The Cranemere Group Limited
08339652
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
director · Since 21/12/2012
CHAIRMAN AND CEO
AMERICAN · UNITED STATES · Age 86
Also on 1 other board
director · Since 28/06/2013
DIRECTOR
BELGIAN · ENGLAND · Age 74
Also on 2 other boards
director · Since 21/11/2014
CEO HENLA SA
CITIZEN OF THE DOMINICAN REPUBLIC · SANTA DOMINGO DOMINICAN REPUBLIC · Age 40
director · Since 15/12/2015
CHIEF INVESTMENT OFFICER
OMANI · SULTANATE OF OMAN · Age 56
director · Since 21/07/2016
BUSINESS EXECUTIVE, ENTREPRENEUR & PHILA
GERMAN · ENGLAND · Age 63
director · Since 11/04/2019
COMPANY DIRECTOR
BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 56
Also on 4 other boards
director · Since 15/02/2023
BANKING AND LEGAL PROFESSIONAL
AMERICAN · UNITED STATES · Age 72
director · Since 20/04/2023
DIRECTOR
AMERICAN · UNITED STATES · Age 38
Also on 1 other board
director · Since 31/10/2023
CHIEF INVESTMENT OFFICER
AMERICAN · UNITED STATES · Age 51
director · Since 22/01/2024
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 57
director · Since 28/06/2013
Belgian · England · Age 74
director · Since 21/11/2014
Citizen Of The Dominican Republic · Santa Domingo Dominican Republic · Age 40
Former
corporate secretary · Resigned 06/05/2013
secretary · Resigned 14/07/2015
director · Resigned 14/07/2015
director · Resigned 12/10/2017
director · Resigned 24/01/2019
director · Resigned 24/01/2019
director · Resigned 31/01/2019
director · Resigned 11/07/2019
secretary · Resigned 01/08/2019
director · Resigned 16/07/2020
director · Resigned 30/11/2020
director · Resigned 21/01/2021
director · Resigned 21/01/2021
director · Resigned 24/05/2022
director · Resigned 06/06/2022
director · Resigned 07/11/2022
director · Resigned 15/02/2023
director · Resigned 20/04/2023
director · Resigned 31/07/2023
secretary · Resigned 27/08/2023
director · Resigned 30/09/2023
director · Resigned 20/02/2025
director · Resigned 25/06/2025
director · Resigned 11/12/2025
Persons with Significant Control
Former PSCs
Mr. Vincent Alexis Mai
Ceased 31/01/2019
PSC Statements
no individual or entity with signficant control· 24/10/2019
Change History
Private Limited Company
FLOOR 5, SMITHSON TOWER
LONDON
Active
Filing History100 filings
confirmation statement with updates
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
capital alter shares subdivision
capital variation of rights attached to shares
capital variation of rights attached to shares
capital name of class of shares
capital name of class of shares
capital variation of rights attached to shares
capital alter shares subdivision
capital alter shares subdivision
capital alter shares subdivision
capital name of class of shares
capital variation of rights attached to shares
capital name of class of shares
accounts with accounts type group
resolution
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
termination director company with name termination date
termination secretary company with name termination date
capital statement capital company with date currency figure
legacy
legacy
resolution
resolution
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
appoint person secretary company with name date
accounts with accounts type group
accounts with accounts type group
change registered office address company with date old address new address
second filing of director appointment with name
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
change sail address company with old address new address
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control statement
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
cessation of a person with significant control
accounts with accounts type group
termination secretary company with name termination date
capital allotment shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
capital allotment shares
appoint person director company with name date
capital allotment shares
appoint person director company with name date
capital variation of rights attached to shares
capital name of class of shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
resolution
capital allotment shares
confirmation statement with updates
capital allotment shares
accounts with accounts type group
capital variation of rights attached to shares
capital name of class of shares
capital allotment shares
appoint person director company with name date
capital allotment shares
capital allotment shares
move registers to sail company with new address
change sail address company with new address